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WHITELEY MURPHY LIMITED

Company number 05271590

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2023	AP03	Appointment of Mrs Dianne Ingham as a secretary on 20 December 2023	View PDF Appointment of Mrs Dianne Ingham as a secretary on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM02	Termination of appointment of Christopher Whiteley as a secretary on 20 December 2023	View PDF Termination of appointment of Christopher Whiteley as a secretary on 20 December 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	TM01	Termination of appointment of Christopher Whiteley as a director on 27 July 2022	View PDF Termination of appointment of Christopher Whiteley as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
18 Nov 2020	MR01	Registration of charge 052715900002, created on 17 November 2020	View PDF Registration of charge 052715900002, created on 17 November 2020 - link opens in a new window - 24 pages (24 pages)
11 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 October 2004 GBP 1	View PDF Statement of capital following an allotment of shares on 27 October 2004 GBP 1 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with updates	View PDF Confirmation statement made on 27 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	View PDF Confirmation statement made on 29 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	AP01	Appointment of Mr Frank Konrad as a director on 12 January 2018	View PDF Appointment of Mr Frank Konrad as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AP01	Appointment of Mr Jorg Kilb as a director on 12 January 2018	View PDF Appointment of Mr Jorg Kilb as a director on 12 January 2018 - link opens in a new window - 2 pages (2 pages)

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WHITELEY MURPHY LIMITED

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